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Общество с ограниченной ответственностью "МКБ Инвестиции"

Sanction-linked entity
Общество с ограниченной ответственностью "МКБ Инвестиции" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКБ ИНВЕСТИЦИИ" · Общество с ограниченной ответственностью "МКБ Инвестиции"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7725639693[sources]
KPP770301001[sources]
LEI253400D9ZMLFR8FLTB43[sources]
OGRN1087746714593[sources]
Registration number1087746714593[sources]
SWIFT/BICMKINRUM2[sources]
StatusACTIVE[sources]
Address18, 1-Й КРАСНОГВАРДЕЙСКИЙ, Г.Москва, 98042182 · 22, Bld. 1, 1st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.Москва, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, дом 22, стр. 1, Москва, RU-MOW, 123112 · бульвар 1-Й КРАСНОГВАРДЕЙСКИЙ ПРОЕЗД, дом 22, стр.1, Москва, RU-MOW, 123112[sources]
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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,526

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,804

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: lei-253400D9ZMLFR8FLTB43 · ru-inn-7725639693

For experts: raw data explorer